D.C. Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 196
MARWIN-HOLDER v. MACHEN et al
as 1:2015cv00112
Plaintiff: DEMETRIUS MARWIN-HOLDER
Defendant: RONALD C. MEACHEN, JR., JEFFERY PEARLMAN, PETER C. LALLAS and others
Cause Of Action: Truth in Lending
Patricia Gavin v. Prudential Office of Service, et al
as 15-7007
Plaintiff - Appellant: Patricia Gavin
Defendant - Appellee: Prudential Office of Servicemen's Group Life Insurance Company, Inc, Christopher Edward Gavin, Beneficiaries of Christopher Edward Gavin, LT COL, USAF (Deceased), Christopher Patrick Gavin and others
DEVORAH v. ROYAL BANK OF CANADA et al
as 1:2015cv00032
Plaintiff: CARRIE DEVORAH
Defendant: ROYAL BANK OF CANADA, RBC WEALTH MANAGEMENT THE ALIAS OF RBC, PRIVATE COUNSEL (USA) INC. and others
Cause Of Action: Diversity-Fraud
MCMULLEN v. SYNCHRONY BANK et al
as 1:2014cv01983
Defendant: BULLEN WELLNESS, ONE WORLD FITNESS, KARIM STEWARD and others
Plaintiff: VALERIE MCMULLEN
Cause Of Action: Diversity-Petition for Removal
SPORT v. CERVERA et al
as 1:2014cv01783
Defendant: MICHAEL HOI-MINGH CHEUNG, RICARDO CERVERA, HALPERN, DENNY & COMPANY and others
Plaintiff: WILLIAM A. SPORT
Cause Of Action: Fed. Question
TYSON v. WELLS FARGO BANK & COMPANY
as 1:2014cv01780
Plaintiff: HOWARD T. TYSON, SR.
Defendant: WELLS FARGO BANK & COMPANY
Cause Of Action: Fraud
GEORGE et al v. EMERSON HOUSE ON THE PARK et al
as 1:2014cv01785
Plaintiff: EARL N. GEORGE, CONSTANCE M. GREEN
Defendant: EMERSON HOUSE ON THE PARK , 1258 SIMMS PLACE, LLC
Cause Of Action: Petition for Removal- Fraud
JOLLES v. LINCOLN HOLDINGS, LLC
as 1:2014cv01617
Defendant: LINCOLN HOLDINGS, LLC
Plaintiff: ABBE JOLLES
Cause Of Action: Diversity-Fraud
ALLEN CHAPEL AME CHURCH v. XEROX CORPORATION
as 1:2014cv01377
Plaintiff: ALLEN CHAPEL AME CHURCH
Defendant: XEROX CORPORATION
Cause Of Action: Diversity-Breach of Contract
HAM v. HUSSEIN, et al.
as 1:2014cv01367
Defendant: ABDURRHAMAN HUSSEIN , RAINMAKER TECHNOLOGIES, INC.
Plaintiff: STEVEN HAM
Cause Of Action: Diversity-Fraud
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